Whale movements
Last update: 11.11.2025 01:41:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.12.2022 17:58:35 |  |
8 192 279 USDT | $ 8 235 894 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c59db46c724175afe949ee48d2fc07159989c79c | |||
| 12.12.2022 17:20:59 | |
33 297 866 USDT | $ 33 081 162 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.12.2022 17:08:59 | |
5 076 903 USDT | $ 5 080 246 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a1aeef6169b691c6948267af16fda94a0a727b0f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.12.2022 16:59:35 | |
5 800 000 USDT | $ 5 839 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 78ed493b2ce86cacbb58327d72582a35a6b5901b | To: 823c8e533657b0004b5ab8553d84502ba2e571f7 | |||
| 12.12.2022 16:59:11 | |
5 799 900 USDT | $ 5 839 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 862c8cc18a5aac42a16987b721ab6a9b132ca422 | To: 78ed493b2ce86cacbb58327d72582a35a6b5901b | |||
| 12.12.2022 16:51:23 | |
5 076 903 USDT | $ 5 097 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82927ebecd21952cc7f33422d0c13cd05449a673 | To: a1aeef6169b691c6948267af16fda94a0a727b0f | |||
| 12.12.2022 16:40:35 | |
30 680 460 USDT | $ 30 824 972 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.12.2022 16:31:11 | |
5 999 285 USDT | $ 6 011 618 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.12.2022 16:31:11 | |
5 000 000 USDT | $ 5 010 279 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 883deb33d10bb62f55b5edc9b0b917941b95fd09 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.12.2022 16:31:11 | |
4 997 378 USDT | $ 5 007 651 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0d7861ccdcc29bc565c6a714742f3a9c93aeb17b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.12.2022 16:20:47 | |
39 740 508 USDT | $ 39 590 040 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.12.2022 16:20:23 | |
80 000 000 USDT | $ 79 697 100 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 12.12.2022 16:09:11 | |
10 870 170 USDT | $ 10 841 553 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5bb19e003f803451f5b3cd7b34f5cbbd4919c9c9 | |||
| 12.12.2022 15:54:23 | |
9 998 299 USDT | $ 9 934 864 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.12.2022 15:52:47 | |
8 000 000 USDT | $ 7 989 285 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.12.2022 15:46:59 | |
15 345 470 USDT | $ 15 497 718 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.12.2022 15:37:59 | |
9 998 300 USDT | $ 9 992 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 12.12.2022 15:32:59 | |
6 000 000 USDT | $ 5 963 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9fa746da25e46f82079db7d7cac9e77a8747cd2b | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.12.2022 15:23:23 | |
5 000 000 USDT | $ 5 012 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.12.2022 15:21:23 | |
5 999 997 USDT | $ 6 037 045 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 12.12.2022 15:18:11 | |
8 000 000 USDT | $ 8 050 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 12.12.2022 15:16:59 | |
10 042 064 USDT | $ 10 061 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 12.12.2022 15:16:11 | |
5 074 301 USDT | $ 5 084 298 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.12.2022 15:15:35 | |
10 000 000 USDT | $ 9 990 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 12.12.2022 15:13:47 | |
7 326 365 USDT | $ 7 326 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 880e5adc9fa4125a023d1e6e9fd60175b1b456a5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 12.12.2022 15:11:59 | |
5 074 301 USDT | $ 5 093 809 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | |||
| 12.12.2022 15:00:47 | |
33 138 192 USDT | $ 33 312 854 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.12.2022 14:45:11 | |
4 999 009 USDT | $ 5 033 517 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.12.2022 14:44:47 | |
10 291 616 USDT | $ 10 338 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 3afaf69a22127173d6414713888ca96f631041c3 | |||
| 12.12.2022 14:43:47 | |
4 999 009 USDT | $ 5 023 664 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 12.12.2022 14:37:59 | |
10 500 000 USDT | $ 10 570 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 12.12.2022 14:31:47 | |
10 500 000 USDT | $ 10 584 151 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 12.12.2022 14:18:59 | |
5 595 684 USDT | $ 5 566 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8c9cf133252a1a0b2c4b527381eaa94eaef62a6 | To: 64de7d8aa87457266d63a6ff364b408c0f4b078f | |||
| 12.12.2022 14:16:35 | |
5 264 621 USDT | $ 5 238 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 258494a21d9ea90fcbcb9e22bd57c6899de0d995 | |||
| 12.12.2022 14:12:35 | |
10 808 637 USDT | $ 10 747 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 12.12.2022 13:44:47 | |
8 000 000 USDT | $ 7 986 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 61068260b807edc19bb34756db7f5de0c1f56f34 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 12.12.2022 13:41:11 | |
5 000 000 USDT | $ 5 014 570 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: b3bf6189931968fe5152f9ab61403c78df1a994c | To: df10c33b1a9780f43cde8042051cd15b552997b6 | |||
| 12.12.2022 13:20:35 | |
30 525 902 USDT | $ 30 813 860 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.12.2022 13:19:47 | |
5 000 000 USDT | $ 5 005 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f570c39a89ab3751378d1b750bf30c4960827715 | To: 6de3d48be0a58a3fba7204359a55e932325c9634 | |||
| 12.12.2022 13:04:59 | |
5 000 000 USDT | $ 5 033 276 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 957d53722e2ceac44703bf8f68d157cfc73bcdca | To: 883deb33d10bb62f55b5edc9b0b917941b95fd09 | |||
| 12.12.2022 12:43:59 | |
20 000 000 USDT | $ 19 927 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4c18d34f5d5ca9efed7b533d2fb2e1a49344b878 | To: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | |||
| 12.12.2022 12:34:59 | |
9 999 990 USDT | $ 10 014 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d1afdc6b3158325b47150044dc6de9c41a53409d | To: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | |||
| 12.12.2022 12:00:35 | |
30 137 114 USDT | $ 30 018 822 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.12.2022 11:50:23 | |
6 341 803 USDT | $ 6 354 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a89891f90c26a1d992f658d755a9ed32b196f6da | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 12.12.2022 11:27:47 | |
7 307 256 USDT | $ 7 331 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 12.12.2022 11:00:59 | |
39 370 750 USDT | $ 39 405 520 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.12.2022 10:47:59 | |
6 117 957 USDT | $ 6 083 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 12.12.2022 10:43:11 | |
7 999 997 USDT | $ 8 007 714 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.12.2022 10:41:47 | |
7 999 997 USDT | $ 7 937 310 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 12.12.2022 10:40:59 | |
10 000 000 USDT | $ 9 960 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: 90579200c73c891b6cc380f7eb1689916217cf7d | |||